BRR: Resolution of the Board of Directors to Extend the Time for Holding the Annual General Meeting in 2025

The Board of Directors of BRR has approved a resolution extending the time for holding the Annual General Meeting (AGM) for the year 2025. This decision was made to meet procedural requirements and ensure proper preparation of related documents before the AGM takes place. The new date will be determined based on practical circumstances and current legal regulations. The Board also emphasized the importance of the AGM in making crucial decisions for the company’s development and assured that it will safeguard the shareholders’ interests in the upcoming meeting.

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